9
Shared Docs
9
Same-Page
9 / 10
Mentions
A01689818 BIII late March t, 2005 Page 15 of 22 Account number r Invoice number Usage detail Continued.. . . In Your Home Area usage Call Maine Data Time Rate WrivitS OferrinatiOn. Phone number Destination type hoe chuses 02)18 074.0P 1 West Pahl FL Inconhlg CL AM McLeod 567
Seem FL foiled.. FL A nestets .00 .00 til 02/21 11:466 2 Paln1BeaM FL WpantiorwIWL A ncomd .00 .00 634 0221 11:49A 2 Palm Bead. FL Inman. Cl. AC nasa to .00 635 02/21 11:51A I Palm Beach FL Wpalmbeachn. A nettod .00 .00 636 62121 1152A 2 Pa« Bach Ft. Otago IL AM Wed
251 09/10 04P5P 1 West Pan FL Motrie CL AM /Wald 252 63/10 0427P 1 Wet Pr Fl. Wpahr M FL A raided 253 03/10 04:45P 4 Wert Farm FL Inman CL A Inctsted 254 03/10 05:12P 1 West Palm FL WpaInteach FL A Inelsted 255 03110 05:1W 1 Wet Palm FL Iran; CL AC Included 256 03/10
harges 1443 rib 4. 1::43 let Incomine 3,0 4.40 0.00 4.44 1444 net, <1 12:30 1M Inco41.12 P h 1,04 0.00 0.00 0.00 1446 r.t. 0) 13.54 PM Maine PP 7,00 0.00 0.04 0.00 1446 0.15 03 01.15 141 1844•114 PP 34,0 0.00 0.00 O.DD 1447 no 01 01:21 14,1 inming IN 2:04 0.00 0.00 0.00
PA1M KV .19. 561.963.41115 PP/IN 2.01 0.00 0.00 242 Jan 22 01.14 101 M PAM *Mart. 341.940.6140 PP/IN 1400 0.00 0.00 243 Jan 82 01.04 111 Inman, KIM 1:04 0.00 0.00 244 Jsa 22 01:02 let M PM/1101.M 341.347.2415 retry 1:144 0.00 0.00 MS Jsa 22 01.18 19 IMMIng PP/IN 3.01 0.00 0.00
ty awn, " Qol of eminent» ver or. or art "so Ooseon Wm in red» opon, la elotenabon contend en scraunl eleamml d eist» Dew does act »Mee W ~me The Maine should 101 to wee tor tm moortmo 9,,rooies It CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001958 EFTA_000 15432 EFTA00166184 Deu
l rn vinore of n roe eelore »ere Such woonences may enact we yield Noreen." meow nOl0lal yerzonoorkay a ~woo w mn Watendel reflect. Me rose of web Inman. Iv or »WM», The feel veld of di •1444-beclare »runty mei wry wcorono lo tres roe el welp Ia snewerro onsoreres cc wet Ironer »eta we wow» InIcenate
ress Alabama, Adzone, Florida. Nolte Louisiana, MissIset49. New Mexico. North Carolina. Texas, UV:girls Adamsro, Connecticut. Delaware Kentucky, Maine, Maseachusetts, New Hampshire, New Jersey, Now York, Ohlo, PonnsyWria. Rhode Wand, Vermont West Veginla Rinds, Indiana, boa, Michigan. Minnesota
TPANT:17 addrasz 148 010 1.5.5410. 20i 3 For Official Use Only co r Emmet kireicadm meter II fader waxer friaritr a Tort Menet al 4 Faked Inman tea Method torn ,_65.-056741H Enter an X" In On one bat beam to indica, the typo et tart teinfalpd. w.ers et IMO K tell4 t•r Mier es 105•
0 4710.4.1 10 03.42 M lanaing O0 2,00 9.40 0.40 0.4.0 moan 10 09.51 PM Numb» OP NW 0.04 4.10 0.00 TOTAL 110.011 00.04 40.00 0430400 Maine Motworks Mrdcm Teneleatiod CNCalehteta 974440100141~11 AL•Alenaletens penPellPelod Cf -Cat FormiOnt 04-400.04400ak RJ.IIMP0010.104400 010.01
Jun 23 0,00 »I II MU( 4004.44. 111/10 1.00 1.00 0.0> 0.00 42 41/10J 010 4.00 0.0> 0.03 Jon 31 00.14 414 POM•4001.41. 43 Jun 24 0,05 111 Inman 00041 1011 0.00 0.03 0.00 11 Jun 20 02.10 IV 14 141.0 ea 4 2 OP/Ill 1100 0.00 0.0) 0.40 45 Jun 21 03.11 PM lacoodag MAO 1.10 4.00 0.0
r you al Mn us et te money dung re erne n ratesus lo Canoga at invengotas SECITAIC FitOS TranSSYS nckreeeCta renrens iniNtd nnx4+ Aotxreted -eke/ Maine a Wan setettionsta dents endaSet so yar acme endDirect Decocts (eg Sosial Seamy, cods° Famment Parcae ere 5 TO no OUT FA DIRECT DEPOSIT HAS BEEN WO
eti to it shaterrent an sNdt tie era a proSen append. 1 Tell us rant/re aid a:court, sumer Tel us to cota ZreSS Genetenpeaoe 3. Dna& IN ecru ate Inman you are ',safe awn and ewer as 040 is you an why you Woe a IS an Mrs wry you nee, roe inkenttai Warn Irivellgolle you. cOeptent ad M Wee try era pe
-nod* Vet credit balances in your accost are rot segregat from other balances add re Fern may use any of these funds in the ordinay coulee of its Maine's. These funds re payable upon your domed. This total n included in to calorie period closig value. SDNY_G M_0002 7440 EFTA_00138060 EFTA0127879
Or guralltelho nay ce vaidey of sty Mammon provided by sources other Man 10$F rascal Sean. it ration nonh LOS Fennel Swedes goonly updates th is Inman as t 6 reeved Me Fen does roc proud, any moans that the &amen under 'Cost me 'Unedited garcon" is arise a of ihe dee of this 92401.411 As AKIN ple
ade the cad or the name of the monthly service charge. Legends: Rate Period P • Ptak 0 • Off-Petak Usage Typo A 2 Pilse Ran AllaaanCe C • Call Maine F • Cal Forwangro IA • IN-Nenmak Califs? R • Vciee Mall Retrieval U• Data Y = Promotional Allossena: Call Typo VVIL n Verity'. Wireless Long C
P 3 West Palm FL Wpalmbeach FL A ncluded 20 09/02 11:43A P 1 Palm Beach FL Wpalmbeach FL A ncluded 21 09/02 11S7A 0 3 West Palm FL Inman:mg CI. A Deluded 22 09/02 1219P P I Palm Beach FL Wpalmbeach FL A ncluded 23 09/02 1240P P 1 Palm Beach FL Wpalmbeach FL A ncluded
eneises 1•Athdroval• BRAME O9O1 OO10 OP M aKlnnln0 Solana Crack Ctoch • 1243 • 1212 71610 1.52266 188 474 75 186.952 10 OW30 Encl..%) Maine* SI 06.902.I 0 Total $0.00 ($2.2.111) /moult hy SB1062192-F1 7080 EFTA01668952 JEMorgan Marry Max.* kw ono Pedal VIM to WOO Classic Bu
Sta 00loct Bad Inquiries to: P O No Mall Wwwww DE 18850825 Mal Parallel, ler PO Dry ISIS, was chow COOTKOOOSOVOS 0.B• 0 50,0 195/65 1 50 Inman Mad Vow lewd CaBletarrneett ann. •01101100•11.1ry Pt 14•1•1 INIOSWItar Ti. au*, Y 90.1parv••04.101110•111111110••••••••••••••• Mello n OS pito
Entities connected to both Maine and Inman

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Joi Ito
PERSONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Mao Zedong
PERSON
Prince Charles
PERSON
Michael Jackson
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSONCourtney Wild
PERSON
Vicky Ward
PERSON
Marc Rich
PERSON